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      SANIKA TRADELINK LLP

      LLPIN: ACF-1664 As on: 2026-07-13

      SANIKA TRADELINK LLP (LLPIN: ACF-1664) is a Limited Liability Partnership firm incorporated on 29 Jan 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SANIKA TRADELINK LLP are SANJEEV AGARWAL, and SHASHANK AGARWAL.

      SANIKA TRADELINK LLP's LLP Identification Number is (LLPIN)ACF-1664. Its Email address is and its registered address is JINDAL TOWER BLOCK B,21/1A/3 DARGA ROAD,Park Circus,Kolkata,West Bengal,India-700017

      Current status of SANIKA TRADELINK LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANIKA TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANIKA TRADELINK
      DIN Director Name Designation Appointment Date
      00080755 SANJEEV AGARWAL Designated Partner 2024-01-29
      02797032 SHASHANK AGARWAL Designated Partner 2024-01-29
      Past Directors & Key Managerial Personnel of SANIKA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SM BRICKS & PAVERS LLP AAA-2339 Designated Partner - 2011-11-02
      GNB LOGISTICS LLP AAA-5273 Designated Partner - 2017-03-27
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2017-03-27
      SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
      Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
      SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
      SANIKA BENGAL TRADING LLP ACF-2915 Designated Partner 2024-02-03 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2015-09-30
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
      MADHUSALA DRINKS PVT.LTD. U15520WB1991PTC052155 Director - 2007-07-10
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2022-10-28
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2008-09-30
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2008-09-30 Ongoing
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 1991-11-18 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2013-01-08
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-07-31 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
      SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2022-10-29
      REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2016-12-22
      LUHAIF GLOBALS VENTURES PRIVATE LIMITED U43900WB2024PTC268850 Director 2024-03-02 Ongoing
      SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2022-10-28
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2010-09-30
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2022-10-28
      K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
      SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2018-03-01
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
      EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-03-01
      LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Additional Director - 2015-05-07
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2008-10-18
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2013-02-20
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2008-06-27
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2022-10-28
      SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2010-09-30
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2013-10-17
      K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2005-01-03 Ongoing
      B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2011-04-12
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2022-10-29
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2022-10-28
      BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director 2010-05-18 Ongoing
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Whole-time director - 2022-10-28
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2009-09-30
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2020-02-28
      RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2022-10-28
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2013-04-22
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2011-11-21
      DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2013-06-20
      HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
      SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director - 2023-03-24
      GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2018-03-01
      SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Additional Director - 2023-09-29
      SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2023-07-28 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
      GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Additional Director - 2008-09-30
      GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director 2008-09-30 Ongoing
      Other Directorships of SHASHANK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Additional Director - 2009-09-30
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director 2009-09-30 Ongoing
      SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director 2016-08-23 Ongoing
      EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2016-08-23
      NIGHTANGLE PROMOTERS PRIVATE LIMITED U45400WB2009PTC135035 Director 2016-02-02 Ongoing
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director 2014-12-10 Ongoing
      VANASPATI VINTRADE PRIVATE LIMITED U51909WB2010PTC146980 Director 2010-05-07 Ongoing
      WELLPLAN BARTER PRIVATE LIMITED U51909WB2010PTC146982 Director 2010-05-07 Ongoing
      BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Additional Director - 2013-10-10
      BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director - 2015-10-14
      BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155722 Director 2018-03-30 Ongoing
      GREENSTATE FOREX ADVISORY PRIVATE LIMITED U74900WB2015PTC205267 Director 2020-09-01 Ongoing
      VESAJ MERCANTILE PRIVATE LIMITED U74900WB2015PTC207070 Director 2017-01-30 Ongoing
      GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director 2016-10-28 Ongoing

      CIN Company Name Company Address
      U51109WB1997PTC084318 MEGHA FORWARDERS PRIVATE LIMITED 21/1A/3 DARGA ROAD, PARK CIRCUS ROOM NO. 311 3RD FLOOR, BLOCK-B, JINDAL TOWER , KOLKATA, West Bengal, India - 700017
      ACC-9991 AIMEX LEATHER PRODUCTS LLP 21/1A/3, DARGA ROAD,BLOCK B-306 JINDAL TOWER,Park Circus,Kolkata,West Bengal,India-700017
      ACW-9949 RCM INFRAPROJECTS LLP 21/1A/3 , DARGA ROAD, JINDAL TOWER BLOCK - B,Park Circus,Kolkata,West Bengal,India-700017
      ACF-2915 SANIKA BENGAL TRADING LLP JINDAL TOWERS, 21/1A/3, DARGA ROAD,BLOCK-B, 3RD FLOOR, OFFICE-309, KOLKATA,Park Circus,Kolkata,West Bengal,India-700017
      U70109WB2011PTC166526 RCM INFRAPROJECTS PRIVATE LIMITED 21/1A/3 , DARGA ROAD , JINDAL TOWER BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U17220WB1983PTC036405 BHARAT JIGSRAY&CO PVT LTD SWIT 101, BLOCK-B, JINDAL TOWER 21/1A/3,DARGA ROAD , KOLKATA, West Bengal, India - 700017
      U45201WB1989NPL046141 CREDAI KOLKATA ASSOCIATION JindalTower,BlockA,Flat-3B,21/1A,DargaRoad, , KOLKATA, West Bengal, India - 700017
      U41000WB2024PTC268706 HOUZE FLIPPER SOLUTIONS PRIVATE LIMITED 21/1A/3 DARGA ROAD,JINDAL TOWER BLOCK- A, ROOM 4A,Circus Avenue,Kolkata,West Bengal,700017-India
      U72900WB2016PTC216490 JR TECHNOLOGIES WEB PRIVATE LIMITED Jindal Tower,Block B, 21/1A/3,1st Floor, Darga Road , KOLKATA, West Bengal, India - 700017
      U74999WB2017PTC221085 KNIGHTKING DRINKS PRIVATE LIMITED JINDAL TOWER, 21/1A/3, DARGA ROAD BLOCK-B, ROOM NO 501 , KOLKATA, West Bengal, India - 700017
      AAG-5362 GREENSTATE RSD OVERSEAS LLP 21/1A/3, DARGA ROAD, BLOCK B JINDAL TOWER, 5TH FLOOR, ROOM NO 501 KOLKATA, West Bengal, India - 700017
      U70109WB2010PTC155722 BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED JINDAL TOWER, BLOCK- B UNIT-501, 5 TH FLOOR, 21/1A/3, DARGA ROAD, , KOLKATA, West Bengal, India - 700017
      U11100WB2014PTC200730 EUPHRATES ENERGY PRIVATE LIMITED 21/1A/3, DARGA ROAD, JINDAL TOWER, BLOCK B, ROOM NO. 204, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      AAJ-6468 SIDDHARTH INDIA LLP JINDAL TOWER, 21/1A/3 DARGA ROAD ROOM NO. 507, 5TH FLOOR, AREA PARK CIRCUS KOLKATA, West Bengal, India - 700017
      U72900WB2016PTC216889 CONSAC PRIVATE LIMITED 21/1A/3, DARGA ROAD, JINDAL TOWER, BLOCK 3D & 3F, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      AAJ-7288 COGNIZE INDUSTRIAL POLYMERS LLP 21/1A/3, DARGA ROADJINDAL TOWER, BLOCK-B Park Circus, West Bengal, India - 700017
      U43900WB2024PTC268850 LUHAIF GLOBALS VENTURES PRIVATE LIMITED JINDAL TOWERS,21/1A/3,DARGA ROAD,BLOCK B 309,Kolkata,Kolkata,West Bengal,700017-India
      L29299WB2022PLC258641 ROSSELL TECHSYS LIMITED Jindal Towers, Block B, 4th Floor 21/1A/3, DARGA ROAD,KOLKATA,Kolkata,West Bengal,700017-India
      U51909WB2022PTC253968 SANAV MARKETING PRIVATE LIMITED Jindal Tower 21/1a/3 Darga Road Room 506 Flr-5, Blk-b, Nr Don Bosco Sch,KOLKATA,Kolkata,West Bengal,700017-India
      U68200WB2023PTC266637 SAARA REALCON PRIVATE LIMITED 21/1A/3 DARGA ROAD,JINDAL TOWERS, UNIT 4A,Park Circus,Kolkata,West Bengal,700017-India
      U45203WB2016PTC216780 SAPHIRE NIRMAN PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 , KOLKATA, West Bengal, India - 700017
      U45309WB2016PTC217066 EKAKSHA REAL ESTATE PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 , KOLKATA, West Bengal, India - 700017
      U45400WB2009PTC135035 NIGHTANGLE PROMOTERS PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 , KOLKATA, West Bengal, India - 700017
      U74220WB2010PTC144778 CTS TRANSMISSION PRIVATE LIMITED SUITE 403, BLOCK B, JINDAL TOWERS 21/1A/3, DARGA ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB1978PLC256796 B M G ENTERPRISES LTD JINDAL TOWERS BLOCK B, 4TH FLOOR 21/1A/3, DARGA ROAD , KOLKATA, West Bengal, India - 700017
      AAB-3763 GREENSTATE REALTY LLP Jindal Towers , 21/1A/3 , Darga Road , Block-B Office-501 Kolkata, West Bengal, India - 700017
      AAO-8109 KRAFT IN SOLE LLP 21/1A/3, DARGA ROAD, JINDAL TOWERS BLOCK-B, 5TH FLOOR, OFFICE-501 KOLKATA, West Bengal, India - 700017
      U45309WB2016PTC218096 GREENSTATE BUILDERS PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700017
      U74999WB2016PTC218113 GREENSTATE MEDICARE PRIVATE LIMITED JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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